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Wish Developments (Holdings) Ltd

Wish Developments (Holdings) Ltd is an active company incorporated on 30 April 2013 with the registered office located in Newcastle, Staffordshire. Wish Developments (Holdings) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08511530
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O 6-8 Winpenny Road
Parkhouse Industrial Estate East
Newcastle
Staffs
ST5 7RH
Same address for the past 11 years
Telephone
08448569753
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1971
Mr Paul Andrew McGuinness
PSC • British • Lives in UK • Born in Mar 1970
Mr Gavin Patrick Donlon
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Terry's Textiles Limited
Paul Andrew McGuinness is a mutual person.
Active
Gildward Limited
Paul Andrew McGuinness is a mutual person.
Active
Wish Developments Ltd
Gavin Patrick Donlon and Paul Andrew McGuinness are mutual people.
Active
Karetakers Private Day Nursery Limited
Gavin Patrick Donlon is a mutual person.
Active
Westlands Estates Limited
Gavin Patrick Donlon is a mutual person.
Active
Urban Generation (Cheadle) Limited
Paul Andrew McGuinness is a mutual person.
Active
Elmwood Ventures Limited
Paul Andrew McGuinness is a mutual person.
Active
St Dominic's Developments Ltd
Gavin Patrick Donlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£4.36K
Decreased by £4.66K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£369.93K
Decreased by £14.99K (-4%)
Total Liabilities
-£5.22K
Decreased by £14.79K (-74%)
Net Assets
£364.72K
Decreased by £202 (-0%)
Debt Ratio (%)
1%
Decreased by 3.79% (-73%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Gavin Patrick Donlon Details Changed
3 Years Ago on 16 Aug 2022
Mr Gavin Patrick Donlon (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Mr Gavin Patrick Donlon (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Paul Andrew Mcguinness (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Gavin Patrick Donlon as a person with significant control on 6 April 2016
Submitted on 1 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Change of details for Mr Paul Andrew Mcguinness as a person with significant control on 6 April 2016
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 9 May 2023
Change of details for Mr Gavin Patrick Donlon as a person with significant control on 16 August 2022
Submitted on 15 Sep 2022
Director's details changed for Mr Gavin Patrick Donlon on 16 August 2022
Submitted on 15 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Repayment History
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